Name: L.A.R CARPINTERIA SHOP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L.A.R CARPINTERIA SHOP?

Accepted Answer

In the current sources, L.A.R CARPINTERIA SHOP is connected to RICO GONZALEZ, LUIS ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L.A.R CARPINTERIA SHOP's risk level?

Accepted Answer

WhiteIntel flags L.A.R CARPINTERIA SHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L.A.R CARPINTERIA SHOP appear across sources?

Accepted Answer

L.A.R CARPINTERIA SHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

L.A.R CARPINTERIA SHOP

OWNERSHIP & CONTROL